Oscar Enrique Jimenez Tapia
Sanctioned entityBorn 13 Dec 1985 (40 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Feb 2026
- Effective
- 19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Feb 2026
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 56824treasury.govofac.treasury.gov
Connections2
Owns1
- CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.SanctionedDebarredExport controlledShare not statedOwned or Controlled ByMexico
Other links1
- Cartel de Jalisco Nueva GeneracionSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | JITO851213HJCMPS07 | |
| C u r p | JITO851213HJCMPS07 | Mexico |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
NAYARIT, NAYARIT
Nayarit Mexico
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